ASIAN HOTELS (EAST) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023 inter-alia to consider & approve segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2023 and to note the limited review report thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company has already been closed from 1st July, 2023 and shall remain closed till 48 hours after the declaration of financial results for the quarter (Q1) and three months ended 30th June, 2023 for the Connected Person, Designated Person, Promoter and Promoter Group. A copy of this letter is also available on the Company''s website at www.ahleast.com.